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Company Documents

DateDescription
26/06/2526 June 2025 NewConfirmation statement made on 2025-05-10 with no updates

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31/12/2431 December 2024 Accounts for a small company made up to 2024-08-31

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27/11/2427 November 2024 Termination of appointment of Sarah Bewley as a secretary on 2024-11-27

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27/11/2427 November 2024 Appointment of Dame Nicola Jane Stephenson as a director on 2024-11-27

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01/07/241 July 2024 Confirmation statement made on 2024-05-10 with no updates

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03/01/243 January 2024 Accounts for a small company made up to 2023-08-31

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22/12/2322 December 2023 Notification of Kate Chisholm as a person with significant control on 2023-09-01

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16/11/2316 November 2023 Cessation of Kate Chisholm as a person with significant control on 2023-11-16

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25/10/2325 October 2023 Notification of Kate Chisholm as a person with significant control on 2023-09-01

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07/09/237 September 2023 Cessation of Lianne Hurford as a person with significant control on 2023-09-01

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07/09/237 September 2023 Termination of appointment of Lianne Hurford as a director on 2023-09-01

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07/09/237 September 2023 Termination of appointment of Darren Starling as a director on 2023-09-01

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07/09/237 September 2023 Appointment of Mr Paul Stewart Gurteen as a director on 2023-09-01

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15/06/2315 June 2023 Confirmation statement made on 2023-05-10 with no updates

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03/01/233 January 2023 Accounts for a small company made up to 2022-08-31

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13/12/2213 December 2022 Termination of appointment of Elizabeth Anne Simpson (Kitson) as a director on 2022-09-02

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03/11/223 November 2022 Appointment of Mrs Sarah Bewley as a secretary on 2021-09-01

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13/10/2213 October 2022 Appointment of Ms Barbara Dixon as a director on 2022-09-16

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12/10/2212 October 2022 Termination of appointment of Simon Davidson Hanson as a director on 2022-02-16

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12/10/2212 October 2022 Appointment of Ms Kate Chisholm as a director on 2022-09-16

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14/12/2114 December 2021 Accounts for a small company made up to 2021-08-31

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02/11/212 November 2021 Notification of Lianne Hurford as a person with significant control on 2021-10-20

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19/10/2119 October 2021 Cessation of Sharon Ann Little as a person with significant control on 2021-10-18

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19/10/2119 October 2021 Termination of appointment of Sharon Ann Little as a director on 2021-10-18

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19/10/2119 October 2021 Termination of appointment of Danielle Thackray as a secretary on 2021-10-19

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05/01/195 January 2019 FULL ACCOUNTS MADE UP TO 31/08/18

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18/05/1818 May 2018 DIRECTOR APPOINTED MR CHRISTOPHER PHILIP ZARRAGA

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES

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13/03/1813 March 2018 FULL ACCOUNTS MADE UP TO 31/08/17

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18/12/1718 December 2017 PREVSHO FROM 31/08/2018 TO 31/08/2017

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20/06/1720 June 2017 CURREXT FROM 31/05/2018 TO 31/08/2018

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20/06/1720 June 2017 SECRETARY APPOINTED DANIELLE THACKRAY

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20/06/1720 June 2017 REGISTERED OFFICE CHANGED ON 20/06/2017 FROM BEECH HILL PRIMARY SCHOOL LINHOPE ROAD WEST DENTON NEWCASTLE UPON TYNE TYNE AND WEAR NE5 2LW

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11/05/1711 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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